SOLAR MEDIA LIMITED
LONDON SEMICONDUCTOR MEDIA LIMITED

Hellopages » City of London » City of London » EC3N 2LU

Company number 05758671
Status Active
Incorporation Date 28 March 2006
Company Type Private Limited Company
Address 3RD FLOOR, 2 AMERICA SQUARE, LONDON, ENGLAND, EC3N 2LU
Home Country United Kingdom
Nature of Business 58142 - Publishing of consumer and business journals and periodicals, 82301 - Activities of exhibition and fair organisers, 82302 - Activities of conference organisers
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Full accounts made up to 30 April 2016; Termination of appointment of Timothy Peter Mann as a director on 19 October 2016. The most likely internet sites of SOLAR MEDIA LIMITED are www.solarmedia.co.uk, and www.solar-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 6.5 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Solar Media Limited is a Private Limited Company. The company registration number is 05758671. Solar Media Limited has been working since 28 March 2006. The present status of the company is Active. The registered address of Solar Media Limited is 3rd Floor 2 America Square London England Ec3n 2lu. . BACKER, Thomas Alfred is a Secretary of the company. BARKLEM, Nigel Jeremy is a Director of the company. HENRY, Nicholas is a Director of the company. OWEN, David is a Director of the company. Director MANN, Timothy Peter has been resigned. Director STEELE, Kevin has been resigned. The company operates in "Publishing of consumer and business journals and periodicals".


Current Directors

Secretary
BACKER, Thomas Alfred
Appointed Date: 28 March 2006
Director
BARKLEM, Nigel Jeremy
Appointed Date: 02 May 2006
67 years old
Director
HENRY, Nicholas
Appointed Date: 28 March 2006
52 years old
Director
OWEN, David
Appointed Date: 06 March 2009
47 years old

Resigned Directors

Director
MANN, Timothy Peter
Resigned: 19 October 2016
Appointed Date: 01 December 2014
52 years old
Director
STEELE, Kevin
Resigned: 08 June 2010
Appointed Date: 09 March 2009
62 years old

Persons With Significant Control

Mr Nigel Jeremy Barklem
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SOLAR MEDIA LIMITED Events

28 Mar 2017
Confirmation statement made on 28 March 2017 with updates
02 Feb 2017
Full accounts made up to 30 April 2016
07 Jan 2017
Termination of appointment of Timothy Peter Mann as a director on 19 October 2016
29 Mar 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 1,250
09 Feb 2016
Full accounts made up to 30 April 2015
...
... and 42 more events
18 May 2006
Registered office changed on 18/05/06 from: 100 city road london EC1Y 2BP
15 May 2006
Ad 02/05/06--------- £ si 999@1=999 £ ic 1/1000
15 May 2006
Accounting reference date extended from 31/03/07 to 30/04/07
10 May 2006
New director appointed
28 Mar 2006
Incorporation

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